About

Registered Number: 04260390
Date of Incorporation: 27/07/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Diss Business Hub, Hopper Way, Diss, Norfolk, IP22 4GT,

 

Armada Surveys Ltd was founded on 27 July 2001, it's status in the Companies House registry is set to "Active". This business has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPWORTH, Simon 01 November 2018 - 1
POOLE, John Edward 27 July 2001 04 November 2010 1
POOLE, Lucinda Elizabeth 27 July 2001 04 November 2010 1
TENNANT, Alan John 19 November 2010 31 October 2018 1
TENNANT, Matthew 10 June 2016 25 September 2019 1
TENNANT, Matthew James 04 November 2010 07 December 2010 1
Secretary Name Appointed Resigned Total Appointments
TENNANT, Matthew 14 February 2011 25 September 2019 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 29 June 2020
TM01 - Termination of appointment of director 25 September 2019
TM02 - Termination of appointment of secretary 25 September 2019
PSC01 - N/A 02 September 2019
CS01 - N/A 16 August 2019
PSC07 - N/A 16 August 2019
AA - Annual Accounts 28 June 2019
SH03 - Return of purchase of own shares 09 November 2018
AP01 - Appointment of director 01 November 2018
TM01 - Termination of appointment of director 31 October 2018
CH01 - Change of particulars for director 23 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 08 August 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 29 June 2017
AD01 - Change of registered office address 05 June 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 12 June 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 24 June 2011
AD01 - Change of registered office address 31 March 2011
AP03 - Appointment of secretary 15 February 2011
TM01 - Termination of appointment of director 08 December 2010
AP01 - Appointment of director 19 November 2010
SH01 - Return of Allotment of shares 08 November 2010
AD01 - Change of registered office address 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
TM02 - Termination of appointment of secretary 08 November 2010
AP01 - Appointment of director 08 November 2010
AR01 - Annual Return 13 October 2010
AD01 - Change of registered office address 13 October 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 27 September 2009
287 - Change in situation or address of Registered Office 27 September 2009
AA - Annual Accounts 28 July 2009
287 - Change in situation or address of Registered Office 06 May 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 26 June 2006
363a - Annual Return 25 August 2005
MEM/ARTS - N/A 31 March 2005
CERTNM - Change of name certificate 29 March 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 14 August 2002
225 - Change of Accounting Reference Date 14 August 2002
288a - Notice of appointment of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
NEWINC - New incorporation documents 27 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.